- Proven expertise in operational risk frameworks, compliance, and audit readiness.
- Skilled in RCSA, KRI monitoring, incident management, and regulatory reporting.
- Strong leadership in implementing risk controls and mitigating fraud and AML risks.
Summary
Years of Experience
19+
Residence
Egypt
Age
Not specified
Title
Assistant Manager ORM
Marital Status
Not specified
Birth Date
Not specified
Graduated From
Alexandria University
Nationality
Not specified
Skills
Key Skills
Operational Risk Management & Compliance
Risk Control Self-Assessment (RCSA)
Key Risk Indicators (KRIs) & Incident Management
Audit Handling & Regulatory Reporting
Fraud Investigation & AML Compliance
Work Experience
- KKFH – Egypt
- AAhli United Bank – Egypt
- AAhli United Bank – Egypt
- AAhli Bank of Kuwait – Egypt
- PPiraeus Bank – Egypt
CV Summary
5
Companies